Prologis Belgium Management
Prologis Belgium Management is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2002 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 24 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 17 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 16-07-2025 | 2025-00291203 |
| 31-12-2023 | verkort | 23-07-2024 | 2024-00291773 |
| 31-12-2022 | verkort | 05-07-2023 | 2023-00229399 |
| 31-12-2021 | verkort | 07-07-2022 | 2022-20182200 |
| 31-12-2020 | verkort | 12-07-2021 | 2021-35900558 |
| 31-12-2019 | verkort | 01-07-2020 | 2020-27200213 |
| 31-12-2018 | verkort | 05-07-2019 | 2019-30700132 |
| 31-12-2017 | verkort | 11-07-2018 | 2018-32200457 |
| 31-12-2016 | verkort | 24-07-2017 | 2017-37900049 |
| 31-12-2015 | volledig | 26-07-2016 | 2016-39100329 |
-
Gina HelmoldDirectorState Gazette act 24171355 (04-12-2024)Current04-12-2024 → present
-
Björn ThiemannDirectorState Gazette act 24077505 (21-05-2024)Current21-05-2024 → present
-
Jessica PilkesDirectorState Gazette act 23061145 (08-05-2023)Current08-05-2023 → present
Historic, not recently confirmed (4)
-
Sander BreugelmansManagerState Gazette act 19076129 (06-06-2019)Not recently confirmedlast confirmed in an act from 2019
-
Jo VanderbruggenAuditorState Gazette act 16178760 (30-12-2016)Not recently confirmedlast confirmed in an act from 2016
-
KPMG BedrijfsrevisorenAuditorState Gazette act 15135281 (24-09-2015)Not recently confirmedlast confirmed in an act from 2015
-
Albert Cornelis TolManagerState Gazette act 09035107 (09-03-2009)Not recently confirmedlast confirmed in an act from 2009
Former directors (7)
-
Sander BreugeimansDirectorState Gazette act 23061145 (08-05-2023)Former- → 08-05-2023
-
Bram VerhoevenManagerState Gazette act 16123408 (05-09-2016)Former05-09-2016 → 06-06-2019
2 events
- 06-06-2019 Resigned· Manager
- 05-09-2016 Appointed· Manager
-
Ludo RuysenVast vertegenwoordigerState Gazette act 15135281 (24-09-2015)Former24-09-2015 → 30-12-2016
2 events
- 30-12-2016 Resigned· Auditor
- 24-09-2015 Appointed· Vast vertegenwoordiger
-
Albert TolManagerState Gazette act 16123408 (05-09-2016)Former- → 05-09-2016
-
Mike BoonenVast vertegenwoordigerState Gazette act 15135281 (24-09-2015)Former- → 24-09-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 21-05-2024 → present |
Show 1 earlier auditors
| Vanderbruggen Jo Statutory auditor succeeded by KPMG Bedrijfsrevisoren BV in 2024 |
- | 09-09-2020 → 21-05-2024 |
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Private limited company(610) |
| Incorporation | 24-04-2002 |
| Status | Active |
| Postal code | 2020 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11809I2170/00R010 | Flanders | 8,232 m² | 1 · 496 m² | 59.6 m · 17 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 22 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
04-12-2024 Gina Helmold appointed as director
- Gina Helmold, Bestuurder
Technical details
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}06-11-2024 Registered office moved within Antwerpen
- Jan Van Rijswijcklaan 162/11, 2020 Antwerpen → Jan Van Rijswijcklaan 162/7A, 2020 Antwerpen
Technical details
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"Uittreksel uit de besluiten van het bestuursorgaan",
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}21-05-2024 2 directors appointed
- Björn Thiemann, Bestuurder
- KPMG Bedrijfsrevisoren BV, Commissaris
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}08-05-2023 1 director appointed, 1 resigning
- Jessica Pilkes, Bestuurder
- Sander Breugeimans, Bestuurder
Technical details
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}11-01-2023 Registered office moved from Boom to Antwerpen
- Scheldeweg 1, 2850 Boom → Jan Van Rijswijcklaan 162/11, 2020 Antwerpen
Technical details
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"effective_date": "2023-01-01",
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}08-09-2022 Articles of association amended
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}06-10-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"summary_narrative": "De bestuurders van Prologis Belgium Management nemen kennis van het feit dat sinds 5 augustus 2021 alle aandelen van de vennootschap in \u00E9\u00E9n hand zijn herenigd, namelijk bij Prologis B.V. uit Nederland. Zij besluiten om een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls voor het uitvoeren van alle administratieve en publicatieformaliteiten in verband met deze besluiten.",
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}09-09-2020 Vanderbruggen Jo appointed as statutory auditor
- Vanderbruggen Jo, Commissaris
Technical details
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}06-06-2019 1 director appointed, 1 resigning
- Sander Breugelmans, Zaakvoerder
- Bram Verhoeven, Zaakvoerder
Technical details
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}11-07-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"summary_narrative": "De vennoten van Prologis Belgium Management nemen kennis van de onduidelijkheid in een vorige publicatie over de duur van het mandaat van de commissaris KPMG Bedrijfsrevisoren Burg.CVBA. Zij bevestigen dat het mandaat betrekking heeft op de boekjaren 2014 tot en met 2016 en verstrijkt onmiddellijk na de gewone algemene vergadering over de jaarrekening 2016. Zij besluiten tot herbenoeming van de commissaris voor een nieuwe termijn van drie jaar, tot en met de gewone algemene vergadering over de jaarrekening 2019.",
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}30-12-2016 1 director appointed, 1 resigning
- Jo Vanderbruggen, Auditor
- Ludo Ruysen, Auditor
Technical details
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}05-09-2016 1 director appointed, 1 resigning
- Bram Verhoeven, Zaakvoerder
- Albert Tol, Zaakvoerder
Technical details
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}26-01-2016 Capital increase of €310,000 to €1,070,000
- €760.000 → €1.070.000
- Inbreng in geld · Apport en numéraire
Technical details
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}24-09-2015 2 directors appointed, 1 resigning
- Ludo Ruysen, Vast vertegenwoordiger
- KPMG Bedrijfsrevisoren, Auditor
- Mike Boonen, Vast vertegenwoordiger
Technical details
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}23-09-2010 Linda van Velzen resigns as manager
- Linda van Velzen, Zaakvoerder
Technical details
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}17-08-2010 Christian Bischoff resigns as manager
- Christian Bischoff, Zaakvoerder
Technical details
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},
"subject_company": {
"kbo": "0477.400.841",
"name_full": "ProLogis Belgium Management"
}
}09-03-2009 Albert Cornelis Tol appointed as manager
- Albert Cornelis Tol, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
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"name": "Albert Cornelis Tol",
"address": null,
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],
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"subject_company": {
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}
}| Legal nameNL | Prologis Belgium Management |